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Companies/02829302

Gkn Aerospace Transparency Systems (Luton) Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132465438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 41 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-22 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-22 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-22 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-22 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-22 · 5 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2013-10-01 · 4 yrs · Company Secretary
NS
Nigel StephensResigned director
Resigned 2013-10-01 · 4 yrs · Chartered Accountant
DR
David RadfordResigned director
Resigned 2013-10-01 · 4 yrs · Solicitor
PJ
Paul JonesResigned director
Resigned 2012-05-08 · 1 yr · Chartered Accountant
RH
Robert HarperResigned director
Resigned 2009-07-31 · 2 yrs · Director
PH
Philip HarrisResigned director
Resigned 2005-11-21 · 3 yrs · Vp & Site Director
AD
Andrew DuttonResigned directorResigned secretary
Resigned 2005-11-18 · 7 yrs · Finance Director
SH
Steven HolmesResigned secretary
Resigned 2004-09-24
AD
Anthony DurbaczResigned secretary
Resigned 2003-01-29 · 1 yr
MB
Marcus BrysonResigned director
Resigned 2003-01-29 · 9 yrs · President And Ceo Gkn Aerospac
CK
Cornelius KeatingResigned director
Resigned 2003-01-01 · 1 yr · Aerospace Executive
KS
Kevin SmithResigned director
Resigned 2002-03-18 · Managing Director Aerospace
GC
Graham ChisnallResigned director
Resigned 2002-03-18 · 3 yrs · Chief Executive
GC
Graham ChipchaseResigned directorResigned secretary
Resigned 2001-09-03 · 1 yr · Chartered Accountant
CorpGkn Group Services LtdResigned secretary
Resigned 1999-12-15 · 19 yrs
AH
Alastair HewgillResigned directorResigned secretary
Resigned 1998-09-01 · 3 yrs · Financial Director
CR
Clive RushtonResigned directorResigned secretary
Resigned 1997-07-01 · 1 yr · Finance Director
CG
Christopher GustarResigned director
Resigned 1997-07-01 · 4 yrs · Managing Director
JG
John GeorgeResigned director
Resigned 1997-07-01 · 2 yrs · Commercial Director
CC
Caroline CorbyResigned director
Resigned 1997-02-11 · Investment Banker
DS
David ShawResigned director
Resigned 1996-10-31 · Company Director
DG
David GrayResigned director
Resigned 1995-10-31 · 1 yr · Engineer
MD
Michael DarnellResigned directorResigned secretary
Resigned 1995-10-31 · 1 yr · Financial Director
JW
James WhiteResigned director
Resigned 1993-08-03 · Chartered Accountant
RS
Roderick SelkirkResigned director
Resigned 1993-08-03 · 3 yrs · Investment Banker
RH
Roger HeathResigned director
Resigned 1993-08-03 · 3 yrs · Banker
PB
Philip BarringtonResigned director
Resigned 1993-07-13 · 3 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1993-06-22
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-06-22

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active